Senior BA with FRAUD
20 hours ago
Job Description -1 Fraud and Scam - More technical BA who has a good understanding of NFRs, and understands data governance, data patterns etc. Coupled with good s/holder skills and agile delivery as they will need to be an end -to -end BA. Job Description -2 Fraud and Scam - Business BA who understands value chain management and can perform a BA role (agile delivery, user stories refinement, process maps, stakeholder engagement etc), UAT support. Needs some technical understand as they will need to be an end -to -end BA About XPT: • XPT Software Australia PTY Ltd, incorporated in 2016, is a Software services company catering to a vast variety of clients across Australia in Banking, Insurance, Telecom, Mining and Manufacturing etc domains. • We have 90+ technocrats in Australia working at our client project locations at Melbourne, Sydney, Brisbane, Perth, Adelaide etc. • We engage with our clients for their IT services, R&D, Staff augmentation and Permanent hiring needs for Australia • XPT Software Australia is part of group companies which has global presence across India (Bengaluru, Chandigarh), Europe ( Berlin, Sweden, Poland) • We have served 100+ clients globally fulfilling their onsite -offshore needs through local hiring or sponsored work visas • With our strengths and capabilities, we aspire to support GLOBAL OEMs, Tier 1, Tier 2 companies in Automotive, Aerospace, BFSI, Consumer/Healthcare and Telecom space • Visit below link to see more opportunities with us ;\/span>
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Tech BA
1 week ago
Sydney, New South Wales, Australia ALOIS Solutions Full time $80,000 - $120,000 per yearJob role: Tech BA - CardsRole type: ContractLocation: Sydney, AustraliaJD:Tech BA with Graphic DB experience. , Banking, Sydney - APME/APME/2025/ or BRTech BA – Cards and Graphic DB (JD remains the same for both roles other than the Cards and Graphic DB terms as highlighted below)Essential:Proven experience designing digital products end-to-end in...
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Senior BA
1 week ago
Sydney, New South Wales, Australia Insite Contracting Full time $80,000 - $120,000 per yearWe are seeking a highly skilled Senior Business Analyst to join our team and play a pivotal role in shaping secure, compliant, and effective business solutions. This is an exciting opportunity to partner with stakeholders across technology, risk, compliance, and business units to deliver on a large program of work.Key Responsibilities: Lead requirements...
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Senior Fraud Analyst
2 weeks ago
Sydney, New South Wales, Australia Prospa Full time $104,000 - $130,878 per yearAt Prospa, we exist to unleash the potential of small business. We are building the future of small business and simplifying cashflow by building a leading platform that helps customers make payments, fund growth and reduce admin. Join usThe roleWe are seeking a dedicated Senior Fraud Analyst to join our Enterprise Risk & Legal team as the end-to-end owner...
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Senior Fraud Analyst
2 weeks ago
Sydney, New South Wales, Australia Prospa Full time $104,000 - $130,878 per yearLocation: Sydney At Prospa, we exist to unleash the potential of small business. We are building the future of small business and simplifying cashflow by building a leading platform that helps customers make payments, fund growth and reduce admin. Join usThe role We are seeking a dedicated Senior Fraud Analyst to join our Enterprise Risk & Legal team as...
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Fraud Advisor
1 day ago
Australia CSIRO Full time $80,000 - $110,000 per yearAcknowledgement of CountryCSIRO acknowledges the Traditional Owners of the land, sea and waters, of the area that we live and work on across Australia. We acknowledge their continuing connection to their culture and pay our respects to their Elders past and present. View our vision towards reconciliation.Role highlightsHelp safeguard the integrity of...
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Fraud Coordinator
3 days ago
Sydney, Australia DLL Full time**Your function** The FEC (Financial Economic Crime) team is part of DLL’s first line of responsibility (1LoR), responsible for implementing and executing procedures and controls related to DLL’s Fraud Risk Management (FRM) framework. As FEC experts, the team ensures that the global standards and policies on FEC and FRM are translated into local...
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Fraud Coordinator
1 week ago
Sydney, Australia DLL Full time**Your function** The FEC (Financial Economic Crime) team is part of DLL’s first line of responsibility (1LoR), responsible for implementing and executing procedures and controls related to DLL’s Fraud Risk Management (FRM) framework. As FEC experts, the team ensures that the global standards and policies on FEC and FRM are translated into local...
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Fraud Analyst
3 days ago
Sydney, Australia Westpac Banking Corporation Full timeFraud Analyst **Senior Fraud Analyst - 45644** - **Full time | Permanent**: - **Kent St, Sydney**: - **Hybrid working arrangement - 2 days in office at Kent St + WFH** **How will I help?** As a Senior Fraud Analyst, you will analyse information related to financial crime and implement detection strategies which mitigate risk and prevent financial loss,...
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Senior Fraud Intelligence Analyst
21 hours ago
Sydney - Inner Suburbs & CBD, Brisbane - Inner Suburbs & CBD, Australia Job Details Full time $120,000 - $180,000 per yearSenior Fraud Intelligence AnalystJob No: 677061 Sydney - Inner Suburbs & CBD, Brisbane - Inner Suburbs & CBD Permanent Full Time IT, Legal Pay Band 5Lead intelligence analysis, using advanced data analytics working with large and complex data sets, to combat internal fraud and financial crimeFlexible hybrid working with award-winning wellbeing and career...
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(Urgent Search) Senior Data Scientist
3 weeks ago
Council of the City of Sydney, Australia Singtel Group Full timeSenior Data Scientist (Fraud Risk or Credit Risk Modelling) Optus is an Australian telecommunications company, delivering more than 11 million services to our customers every day across mobile, broadband and digital solutions. The Billing and Credit function, part of Group Finance and Corporate, oversees billing, payments, collections, recoveries, credit,...